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Company number 06914336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 33 pages (33 pages)
28 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 28 April 2023	View PDF Liquidators' statement of receipts and payments to 28 April 2023 - link opens in a new window - 28 pages (28 pages)
29 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 28 April 2022	View PDF Liquidators' statement of receipts and payments to 28 April 2022 - link opens in a new window - 30 pages (30 pages)
31 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 28 April 2021	View PDF Liquidators' statement of receipts and payments to 28 April 2021 - link opens in a new window - 27 pages (27 pages)
06 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 28 April 2020	View PDF Liquidators' statement of receipts and payments to 28 April 2020 - link opens in a new window - 29 pages (29 pages)
20 May 2019	AD01	Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 20 May 2019	View PDF Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-29 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 22 May 2015 Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 22 May 2015 Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
19 Jan 2015	MR01	Registration of charge 069143360003, created on 14 January 2015	View PDF Registration of charge 069143360003, created on 14 January 2015 - link opens in a new window - 14 pages (14 pages)
16 Jan 2015	MR01	Registration of charge 069143360002, created on 14 January 2015	View PDF Registration of charge 069143360002, created on 14 January 2015 - link opens in a new window - 39 pages (39 pages)
16 Jan 2015	MR01	Registration of charge 069143360001, created on 14 January 2015	View PDF Registration of charge 069143360001, created on 14 January 2015 - link opens in a new window - 33 pages (33 pages)
18 Jun 2014	AR01	Annual return made up to 22 May 2014 Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 22 May 2014 Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 4 pages (4 pages)

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